Illegal Activity
none
Blackmail
none
Date
2016-04-29
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a dormant account notice from Deutsche Bank Trust Co. Amencas to an account holder, informing them that their account has been inactive for 24 months. The letter requests confirmation to maintain the account or instructions to close it.
Metadata
- Subject
- Dormant Notice
- Sender
- Deutsche Bank Trust Co. Amencas
- Recipients
- —
- Document ID
- 42952763
- Date
- 2016-04-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Co. Amencas | banking | Account Holder | Deutsche Bank Trust Co. Amencas is sending a dormant account notice to an account holder. |
Notable Quotes 2
Our records indicate that your deposit account with Deutsche Bank Trust Company (DBTCA) has not had any activity for the Oast 24 months.
If you wish to continue using to account, your conermation is required.
Financial Information
Assets:
- BUSINESS CHECKING account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Asset & Wealth ManagementSouthern Trust Company, Inc.Deutsche Bank Trust Co. AmencasDBTCA
Locations 5
St ThomasUnited States VINew York, NY345 Park Avenue - NYC20-01026100 Red Hook Quarter 63
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To notify the account holder that their account has been dormant for 24 months and to request confirmation to maintain the account or instructions to close it.
- Significance
- This document is a standard notification from a bank regarding a dormant account.
File Info
- File Name
- EFTA01376047.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.874706
- DOJ Source
- View on DOJ